Crypto AML & Sanctions Compliance Advisor
Job in
Greenville, New Castle County, Delaware, USA
Listed on 2026-08-22
Listing for:
SoFi
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Crypto & DeFi, Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
SoFi in the United States seeks a Crypto AML & Sanctions Advisor to provide advisory support for digital asset products, reporting to the Crypto Compliance Officer. You will help identify and mitigate money laundering, sanctions risks across crypto services.
The role covers product lifecycle across trading, custody, wallets, staking; collaborate with Compliance, Product, Engineering, Investigations; stay current with regulatory developments and support regulatory examinations.
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